सम्पत्ति शुद्धीकरणमा सहकारीलाई कडाइ
The Department of Cooperatives has directed cooperative organizations to tighten their arrangements for preventing money laundering. The department has issued instructions and guidelines on preventing money laundering, directing cooperative organizations to identify real owners, make member identification effective, regularly report suspicious/border transactions to the Financial Intelligence Unit, and effectively regulate financial criminal transactions.















